Lead fraud prevention strategy at CIBC in Toronto through risk assessment, data analytics, and loss mitigation within a hybrid work arrangement.As a Senior Consultant, Fraud Strategy, you will advise internal leadership on potential fraud risks and manage policies, strategies, and projects. You will investigate reported operational losses, assess complex issues, and recommend improvements. Your work will strengthen controls, reduce losses, and support a robust client experience across the bank.Key Responsibilities:
Develop fraud policies, strategies,



and mitigation business casesIdentify significant exposures through data analysis and partner consultationAssess strategy effectiveness and document proposed solutionsRepresent fraud requirements in larger cross-functional initiativesExchange insights with external financial institution fraud contactsRequirements:
Experience developing risk management strategies addressing business issues and fraud trendsDeep expertise in fraud strategy and risk managementStrong critical thinking and decision-making skillsAbility to communicate detailed information meaningfullyKnowledge of fraud management systems is an assetApply fraud prevention, analytics, and risk management expertise to strengthen CIBC controls and strategies in Toronto.
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📌 Senior Fraud Strategy Consultant (Winnipeg)
🏢 CIBC
📍 Winnipeg